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ADDL. DIRECTOR GENERAL. CeDT
IMMEDIATEaop PRIORITY
3tI<l<t>'1~'lllcl<l (~ l[ii ~.~.~.)ffift Jjftrt;r. 1f'{' 'I'R. iATC "ffiff<f
~ ~ -110001~ 011-23411993 tt<m 011-23413218
DIRECTORATE OF INCOME TAX (RECOVERY & TDS)6THFLOORMAYURBHAWAN
CONNAUGHTCIRCUS,NEWDELHI.11000iTEL 011-23411993,FAX 011-23413218Email [email protected]
F. No.DIT(R)/BIFR/2017-1811(j\)JTo,
Dated 08-11-2017
~:st~'e;gh~~f&C~i~~:s~~e~ ~ :ncome Tax, Nagpur, MP&Chattisgarh, Pune,Gujarat,NWR,Deihl ,e angana, Karnataka &Goa, UP(West), Tarrulnadu,Mumbai &
Madam/Sir,
Sub: Lodging of tax arrear claim in respect of corporate cases filed under IBC- 2016before NCLTs- reg.
Kindly refer to this office letters F No [)IT(F:.)/BIFR/2017-18/813dated 03-10-2017 and F.No.DIT(R)/BIFR/2017-18/895dated 17-10-2017on the captionedmatter.
2 The region wise jurisdiction of corporate cases updated on the website of Insolvency andBankruptcyBoardof India (www.ibbLgovin) from 01-10-2017till 31-10-2017 has beenascertainedfrom theCBN query in AIS module available In ITOand is enclosedherewith in Annexure-1for necessaryaction atthe end of the Assessing Officers. In few cases the junsdiction could not be found and the same areenclosedhereinAnnexure-2.
3. It is requestedthat the AssessingOfficers In your region may kindly be directed to take necessaryaction In the abovecases
This letter ISissuedwith the approvalof ProDGIT(Admn&TPS).
Yours faithfully, ,En:l. As above ~ ~\'l ,~C... \~l b'" L~r-
(YagyasalniKakkar)Addl DirectorGeneral (RecoveryandTDS)
~o the Add!. Directorof IncomeTax, Data BaseCell, MezzanineFloor,AKA Centre, E-2, J~andewalanExtension,NewDelhi - 110055with the requestto uploadthe sameon www irsofficeronhne.govIn.
~~)\~~~
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, Delhi S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 343 Athena Demwe Power limited
AAGCA4847C
Ward -3(4), New Delhi
Mr. Mukesh Mohan
Flat No. 504, Tower 6, Common Weath Games Village , Central, National Capital Territory of Delhi, 110092
m
2 339 Jap Infratech Private Limited
AADCJ-0199-D
Ward-13(2), Delhi
Mr. Kanti Mohan Rustagi
C-9/9177, Vasant Kunj, South West , Central, National Capital Territory of Delhi 110070
3 337 Kanak Resources
Management Limited
AADCK-2527-Q
Cir.-14(1), Delhi
Mr. Deepak Arora
23 KA 4, Jyoti Nagar, Near Vidhansabha,Jaipur,Rajasthan , Jaipur, Rajasthan 302005
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
4 330 Carnation Auto India
Private Limited
AABCH-9733-K
Cir.-5(2), Delhi
Mr. Mukesh Mohan
Flat No. 504, Tower 6, Common Weath Games Village,New Delhi, 110092 , Central, National Capital Territory of Delhi 110092
m
5 327 Tryst Industries Private Limited
AAACD-3329-G
Ward-25(4), Delhi
Mr. Avtaar Singh
A- 219, Surya Nagar ,Ghaziabad,Uttar pardesh, 201011 , Ghaziabad, Uttar Pradesh 201011
6 322 Carnation Auto India
Private Limited
AABCH9733K
Cir-5(2), Delhi
Mr.Mukesh Mohan
Flat no-504,tower 6,Common Wealth Games Village,New Delhi,110092 National Capital Terriory of Delhi,Central 110092
[email protected] [email protected]
7 325 Kanak Resources
Management Limited
AADCK2527Q
Cir-14(1) Delhi
Mr.Deepak Arora
23 KA 4 Jyoti Nagar,Near Vidhansabha Jaipur rajasthan,Rajasthan Jaipur,302005
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
8 340 Oasis Agroinfra Limited
AABCO-3753-G
Ward-1(2), Bhatinda,
Punjab
Mr. Vikram Bajaj
Flat - 12, Vasudha Appartment, Plot-41, Sector -9, Rohini , Central, National Capital Territory of Delhi 110085
9
263 Shree Radha Raman
Packaging Pvt. Ltd.
AAQCS3361R
WARD-23(3) DELHI
Sunil Kumar Agrawal
E-29, South Extension - II, New Delhi , National Capital Territory of Delhi, Central 110049
10 57 M/s. Maxtech Oil & Gas Services Limited
AACCP4148B
CENTRAL CIRCLE 6
DELHI
Mr. Atanu Mukharjee
54, Lawyer Chamber Supreme Court of India, , New Delhi, National Capital Territory of Delhi 110001
11 376 Sandeep Axles Pvt. Limited
AAHCS5114M
Cir-22(1), Delhi
Mr. Vishnu Dutt
219, Anarkali Bazar, Jhandewalan Extension , Central, National Capital Territory of Delhi, 110055
Vishnudutt2050@yahoo. Com
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
12 380 Energo Engineering
Projects Limited
AAACE1558J
Spl. Range-3, Delhi
Mr. Jitesh Gupta
257, Vardhman City Centre, Near Shakti Nagar Under Bridge, Gulabi Bagh , Central, National Capital Territory of Delhi, 110052
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, TAMILNADU
S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as
per data base of
the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 339 Jap Infratech Private Limited
AADCJ-0199-D Ward-13(2), Delhi
Mr. Kanti Mohan Rustagi
C-9/9177, Vasant Kunj, South West , Central, National Capital Territory of Delhi 110070
2 338 Hallmark
Living Space Private Limited
AACCH-8370-F Corp. Cir.-2(2),
Chennai
Mr. S.Dhanapal
Suite No. 103, First Floor, Kaveri Complex, 96/104, Nungambakkam High Road, (Next to NABARD & ICICI Bank), Nungambakkam,Chennai,Tamil Nadu, 600034 , Chennai, Tamil Nadu 600034
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
3 331 Brilliant Alloys Private Limited
AAECB-7243-H Cir.-1, Vellore, Tamilna
du
Mr. Martin S.K. Golla
1704, Tower 3, Raheja Tipco Heights, Rahi Sati Marg, Malad (East) , Mumbai City, Maharashtra 400097
4 329 Mosmetro India Private Limited
AAHCM-5709N Cor-Cir.-4(1),
chennai
Ms. Chitra Srinivas
Flat B7, G.R.Flats, Anbu Nagar First Street, Valasarvakkam,Chennai,Tamil Nadu, 600087 , Chennai, Tamil Nadu 600087
5 326 Hallmark Living Space
Private Limited
AACCH8370F Corp.Cir-2(2)
Chennai
Mr.S.Dhanapal
Suite No.103,,First Floor Kaveri Complex,96/104,Nungambakkam High Road,(Next to NABARD & ICICI Bank),Nungambakkam,Chennai Tamil Nadu,600034,Tamil Nadu,Chennai,600034
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
6 202 Shri Maharaja Oil Imports and Exports
India Pvt Ltd.
AAGCS2992C CIR-1 ERODE TAMILN
ADU
Mr. Raghavendran
Flat No. 3, Dhruvatara Apartments, 241, Dr. Rajendraprasad Road, Tatabad, Coimbatore - 641012 , Tamil Nadu, Coimbatore 641012
7
180 M/s. Cape Infrastructure
Private Limited
AADCC2632G CIR-1 NAGERCOIL
TAMILNADU
Mrs. Usha Balasubramanian
Flat No. 6B, 1st Floor, Pushpavanam Apartment, No.43/18, 3rd Main Road, Gandhi Nagar, Adyar, Chennai - 600020 , Tamil Nadu, Chennai 600020
8 170 M/s. Diamond Engineering (Chennai) Private LImited
AAACD3949E DC/ACIT(OSD) CORP
RANGE 1
CHENNAI
Mr. V.Mahesh
39/19 Aspen Court, 3rd Floor, R.A. Puram 6th Main Road, R.A. Puram Chennai-600028 , Tamil Nadu, Chennai 600028
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
9 321 Mosmetro India private
Limited
AAHCM5709N Corp.Cir-4(1),
Chennai
Ms.Chitra Srinivas
Flat B7 G.R flats Anbu Nagar First Street Valasarvakkam Chennai Tamil Nadu 600087,Tamil Nadu Chennai 600087
10. 367 Deivaanai Sinter Metals Private Limited
AADCD-6532-A Cir - 2(1),
Salem
Mr. C. Ramasubramaniam
'Srinidhi', G4, RMC Flats, No.1, Venkatesapuram Colony, Vadapalani , Chennai, Tamil Nadu, 600026
11. 369 BKR Hotels & Resorts Private Limited
AADCB-0450-B Cen. Cir- 3(3),
Chennai
Mr. R.Venkatakrishnan
1/4, Rangas, R.A.Puram 4th Main Road , Chennai, Tamil Nadu, 600028
12 372 Karuturi Foods Private Limited (Instead of Sunrise Enterprises)
AADCK-3431-H
Circle - 4(1)(1), Bangalo
re
Mr. Pankaj Srivastava
G-02, Kundur Park, Amruthalli Jakkur Main Road , Bangalore, Karnataka, 560064
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
13 373 Vasavi Housing Infrastructure Limited
AADCV-0597-K Corp. Cir - 3(2),
Chennai
Mr. S Sridhar I Floor, New No.9, , Rajamannar Street, T. Nagar , Chennai, Tamil Nadu, 600017
14 375 M/s. Easun Reyrolle LIMITED
AAACE2032P Corp. Circle-2(1),
Chennai
Mr. Arumugam Arumugam
1/56, Market Road (Devi Stores Upstairs) Kelambakkam , Chennai, Tamil Nadu, 603103
15 378 Suryabalaji Steels Private
Limited
AALCS3939A Corp. Circle-1 Coimba
tore
Mr. Mathur Sabhapathy Viswanathan
15/35 Musafer Jung, Bahadur Street, Triplicane , Chennai, Tamil Nadu, 600005
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, KARNATAKA & GOA
S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 324 B.J.N Hotels Limited
AABCB8347F Cir-1(1)(2) Bangalore
Mr.Vikram Bajaj
Flat -12,Vasudha Appartment,Plot-41,Sector-9,Rohini,New Delhi,110085,National Capital Territory of Delhi,Central 110085
2 333 Transparent Technologie
s Private Limited
AABCT-3256-B
Cir.-3(1), Hubli,
Karnataka
Mr. Yogesh Behram Anklesaria
B-4, KPCT Commercial Complex, Fatimanagar , Pune, Maharashtra 411013
3 336 B.J.N Hotels Limited
AABCB8347F Cir.-1(1)(2), Bangalore
Mr. Vikram Bajaj
Flat - 12, Vasudha Appartment, Plot-41, Sector -9, Rohini,New Delhi, 110085 , Central, National Capital Territory of Delhi 110085
4 53 M/s. 24X7 Learning Private Limited
AAACZ1312R WARD-7(1)(2) BANGALORE
Mr. Ramesh Kumar Bhatt
1st Floor, No. 624, 15th Main, 24th Cross, BSK ii Stage, Beside BDA Park , Bangalore, karanataka 560070
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
5 377 Goa Antiboitics
and Pharmaceuticals limited
AAACG6841L Circle-2(1), Panaji
Mr. Vikas Prakash Gupta
Plot No. 16B, Flat no. 301, Padhmanabh Apartment, Tilak Nagar , Nagpur, Maharashtra, 440010
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, Andhra Pradesh & & TELANGANA S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1
328 Sri Gangadhara Steels Limited
AACCG-0060H Cir.-3(2), Hyderabad
Mr. Vikram Kumar
502, Global Foyer building, Golf Course Road, Sector-43 , Gurgaon, Haryana 122002
2. 363 Bumblebee Electronics Private Limited
AAFCB-2650-P Ward-1(3), Hyderabad
Mr. Pavan Kankani
F-45, 5-9-1121,Agarwal Chambers, King Kothi , West Marredpally, Telangana, 500001
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, West Bengal & Sikkim S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1
326 Mintri Tea Company Private Limited
AACCM0542Q Cir.-4(1), Kolkata
Mr. Kamalesh Kumar Singhania
Singhania kk and Associates Bajarang Kunj, Room No. 412 and 413 2B, Grant Lane, 4th Floor,Kolkata,West Bengal, 700012 , Kolkata, West Bengal 700012
2. 371 RHD Enterprises Pvt Limited
AAECR-2391-A
Ward - 2(1), Kolkata
Mr. Rajendra Kumar Agarwal
Diamond Arcade, 3rd Floor, Room No- 301 A. 68, Jessore Road , Kolkata, West Bengal, 700055
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, NAGPUR 1 332 Ferro
Alloys Corporation Limited
AAACF1999A Cir-2, Nagpur
Mr. Kishan Gopal Somani
K G Somani & Co., Gate No. 2, Delite Cinema Hall, 3rd Floor, Asaf Ali Road , Central, National Capital Territory of Delhi 110002
2 350 Gupta Global
Resources Pvt. Ltd.
AABCG9561E Cent. Cir-2(1), Nagpur
Mr. Atul Rajwadkar 47, Hindusthan Colony, Wardha Road , Nagpur, Maharashtra, 440015
3. 364 Linkson International
Limited
AAACL-0701-G DCIT/ACIT Cen. Cir -
1(1), Nagpur
Mr. Manish Kumar Baldeva
Office No. 2, Tirupati Darshan Building No. 2, Balaji Nagar, Station, Road, Bhayander(West) , Thane, Maharashtra, 401101
4. 366 Linkson Ispat &
Energies Private Limited
AAACL-5743-N DCIT/ACIT Cen. Cir -
1(1), Nagpur
Mr. Manish Kumar Baldeva
Office No. 2, Tirupati Darshan Bldg. No. 2, Balaji Nagar, Station, Road, Bhyander(West), Thane , Thane, Maharashtra, 401101
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, NWR S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 323 Swan Aluminium
Private Limited
AAICS6228B DCIT/ACIT Cir-
Parwanoo,Chandigarh
Mr.Harsh Taneja
236-L,Model Town,Near Makhija Hospital Haryana,Sonipat 131001
2 352 Supreme Tex Mart Limited
AAHCS9897D Cent. Cir-3, Ludhiana
Mr. Bhupesh Gupta
2181, Sector 38C , Chandigarh, Chandigarh, 160036
3 351 Preet Tractors Private Limted
AACCP3816G Cir-Sangrur, Punjab
Mr. Ajit Kumar
1A, Sanskriti Apartment GH-22, Sector 56 , Gurgaon, Haryana, 122011
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, Madhya Pradesh & Chattisgarh S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 346 BSR Diagnostic Limited
AAACB9263H W-1(1) BHILAI, CHATTISGARH
Mr Sundaresh bhat
BDO India LLP.level 9,The Ruby,NW Wing,senapati bepat marg dadar west Mumbai city Maharastra 400028
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, MUMBAI
S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 287 S.N Plumbing private Limited
AAMCS4244H WARD-15(3)(3) MUMBAI
Mr Sanjay Kumar Ruia
b-3/1/1:3,Setor-2 Xerox Lane Vashi Navi Mumbai Maharastra 400703,Maharastra Mumbai City 400703
2 86 P&S Jewellery Limited
AAACP3737A
CIRCLE 5(2)(2)
MUMBAI
Mr. Vipul K. Choksi
38, Bombay Mutual Building, 2nd Floor, Dr. D.N. Road, Dr. D.N. Road,, Maharashtra, Mumbai City 400001
3 55 M/s. Swift Shipping &
Freight Logistics Private
Ltd.
AAICS5626F CIRCLE-14(3)(2) MUMBAI
Mr. Uday Vinodchandra Shah
401, 4th Floor, Deepak Building, R.B. Mehta Road, Next to Canara Bank, Ghatkopar., Mumbai, Maharashtra 400077
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
4 43 M/s. Gujarat
Oleo Chem Ltd.
AAACG3837E CIRCLE-4(2)(1)
MUMBAI
Mr. Rakesh Chaturvedi
103,Namrata CHS, Bldg No-15, Shashtri Nagar, Link Road, Goregaon West, , Mumbai, Maharashtra 400104
5 345 GMV Agencies Private Limited
AABCG9553E CIR-1 Thane Mr Dhiren Shantilal Shah
B-102,Bhagirathi niwas,Near Natraj Studio Sir M V Road Mumbai City Maharastra 400069
6. 361 Bluplast Industries
Ltd.
AABCT-0420-F Circle -12(1)(2), Mumbai
Mr. Vishal Bidawatjika
307, Business Classic, 3rd floor, Chincholi Bunder Road, Near HP Petrol Pump, Malad (West) , Mumbai City, Maharashtra, 40006
7. 365 Mandhana Industries
Ltd
AABCM-6615-M Cen. Cir - 1(4), Mumbai
Ms. Charu Sandeep Desai
2602, Fairfield A Wing, Lodha Luxuria, Majiwada, Thane West , Thane, Maharashtra, 400601
8. 370 GGS Infrastructur
es Private Limited
AADCG-8621-K Ward-7(1)(1), Mumbai
Mr. Martin S.K. Golla
1704, Tower 3, Raheja Tipco Heights, Rani Sati Marg, Malad (East) , Mumbai City, Maharashtra, 400097
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
9 362 Say India Jewellers
Private Limited
AAACM7171K Circle-13(2)(1), Mumbai
Mr. Akshay Rajendra Shah
1311 Dalamal Tower, 211 Nariman Point , Mumbai City, Maharashtra, 400021
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, GUJARAT
S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1
82 M/s.New-Tech Forge (India) Ltd.
AABCN6386L ITO WARD-1(1)(3)
RAJKOT GUJRAT
Mr. Arun Kumar Malani
6-1-68/3, H.NO-33, Dream Valley(Adj. P-305 PVNR EX FlY), Aaram Ghar, Shivrampally, Hyderabad, R.R. Dist-AP 500052 Aaram Ghar, Shivrampally , Hyderabad, Telangana 500052
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, PUNE
S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the departme
nt
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 284 Parte Casters Private Limited
AAGCP1117L
WARD-2 SATARA
Mr Jitendra Palande
38,5-3/D New Ajanta Avenue Paud Road kothurd Pune Maharastra,411038,Maharastra pune 411038
2 381 Polychroic petrochemica
ls private limited
AAECP0861B
Circle-4 Mr. Avil Menezes
2D/1104, Dreams CHS, LBS Marg, Bhandup (W) , Mumbai City, Maharashtra, 400078
om
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Corporate Insolvency Resolution Process
Pr. CCIT, UP(WEST)
S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the departme
nt
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
1 129 M/S. Swadisht Oils
Private Limited
AAECA6774E
CENTRAL CIRCLE 1 KANPUR
MR. MANISH GUPTA
Flat No. 190, SFS Flats, Hauz Khas, New Delhi-110016 , National Capital Territory of Delhi, Central 110016
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, DELHI S. No.
S. No.
in th
e List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 42 Makemytrip Travel Services Private Limited
AAJCM5290J Cir.-16(1), Delhi
Mr. Jiwan Parkash Saini
FF-42, Omaxe Square, Jasola , Central, National Capital Territory of Delhi, 110025
2 32 Jagannath Coal Transport private Limited
AAACJ-0745-J W-13(1), Delhi
Mr.Sunil Kumar Agarwal
E-29,South Extension part-II,New Delhi,Delhi110049,National Capital Territory of Delhi,Central110049
9811347648
3 33 M/s Gucci india
Private Limited
AACCG5092R W-10(4),Delhi
Mr.Satwinder Singh
11th Floor Mohan Dev Building,13 tolstoy
Marg New Delhi,110001, National Capital Territory of Delhi,Central110001
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
4 49 SGS Enterprises India
Private Limited
AAGCS3330L CIR-23(2)
DELHI
Mr.Munish Kumar Sharma
AAF 14,Shipra Krishna Azure, Kaushambhi, Ghaziabad, Uttar
Pradesh,201012
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Liquidation Process
Pr. CCIT, DELHI S. No.
S. No.
in th
e List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 09 Helpline Hospitality Pvt. Ltd.
AAACH6905L Ward 11(2), Delhi
Mr. Sarvesh Kashyap
Dynamic Insolvency and Bankruptcy Services Private Limited 1106-1107, New Delhi House, Barakhamba Road, Connaught Place , Central, National Capital Territory of Delhi, 110001
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Mumbai S. No.
S. No. in
the Lis
t of IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 34 M/s Flurry Analytics India Pvt.Ltd
AABCF9711B W-9(3)(3), Mumbai
Mr.Vasudevan Gopu
11A,Collector Shivakumar Street K.K.Pudur,Coimbtore,TamilNadu,641038,Tamilnadu Coimbtore 641038
2 39 OTCEI Securities Limited
AAACO3463A W-3(2)(4) Mumbai
Mr.Mahendra Bhopal Mehta
501,5th floor Empress Nucleus gaothan Road ,Gundavali Andheri east Mumbai Maharastra,400019,Maharastra Mumbai City 400069
[email protected] 9892076888
3 47 Trask Infrastructure Pvt. Ltd.
AACCT6954F Circle-2, Thane
Ms. Sudha Pravin Navandar
D 519-520, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai City, Maharashtra, 400086
4 46 Good Minerals Development Pvt.
AADCG2834J w-15(1)(4), Mumbai
Ms. Sudha Pravin Navandar
D 519-520, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai City,
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Ltd. Maharashtra, 400086 5 45 Sarah
Construction Pvt. Ltd.
AAKCS9212P W-13(2)(1), Mumbai
Ms. Sudha Pravin Navandar
D 519-520, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai City, 44Maharashtra, 400086
6 44 Fair Energy & Minerals PVt. Ltd.
AABCF2874K W-15(1)(2), Mumbai
Ms. Sudha Pravin Navandar
D 519-520, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai City, 44Maharashtra, 400086
7 43 Jaichandi Energy & Natural Resources DEvelopment Pvt. Ltd.
AACCJ0804C W-15(2)(2), Mumbai
Ms. Sudha Pravin Navandar
D 519-520, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai City, 44Maharashtra, 400086
8 41 Gen Re Support Services Mumbai Private LImited
AAFCG7492J Ward-9(3)(3), Mumbai
Mr. Pranav Damania
407, Sanjar Enclave, Above Mahindra Showroom, Opposite to Milap Cinema, SV Road, Kandivali West , Mumbai City, Maharashtra, 400067
9 39 OTCEI Securities Limited
AAACO3463A Ward-3(2)(4), Mumbai
Mr. Mahendra Bhopal Mehta
501, 5th Floor, Empress Nucleus, Gaothan Road, Gundavali, Andheri East ,Mumbai,Maharashtra, 400019 , Mumbai City, Maharashtra, 400069
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Pune
S. No.
S. No.
in
the List
of IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 37 Nippei Toyama India Private Limited
AACCN5208J Cir.-1(2), Pune
Ms. Mamta Binani
2A, Ganesh Chandra Avenue Commerce House Room No. 6, 4th Floor , Kolkata, West Bengal, 700013
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Voluntary Liquidation Process Pr. CCIT, Karnataka
S. No.
S. No.
in th
e List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 38 Arada Systems Private Limited
AAACZ2486J Cir.-1(1)(1), Bangalore
Mr. Thirupal Gorige
No. 87, 2nd Floor,21st Cross, 7th Main, N S. Palya, BTM 2nd Stage , Bangalore, Karnataka, 560076
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Liquidation Process Pr. CCIT, West Bengal & Sikkim
S. No.
S. No.
in th
e List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 10 Nicco Corporation Limited
AABCN0570G
Circle-3(1), Kolkata
Mr. Vinod Kumar Kothari
1006-1009, Krishna Building, 224 A.J.C. Bose Road , Kolkata, West Bengal, 700017
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Gujarat
S. No.
S. No. in th
e List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 36 Device Forex
Private Limited
AADCD7007L W-1(1)(2) Vadodara
Mr. Jagdish jayantilal Gandhi
F 46 india Bulls Mega Mall besides,Dinesh Mill,Near Jetalpur Over Bridge,Jetalpur Vadodara Gujrat 390007,Gujrat Vadodara,390007
9375085022
2 50 Vijay Mistry
Construction and
Rajkamal Builders
Private Limited
AAACV7135Q Cir-4(1)(2), Ahmedabad
Mr. Sitansh Anilkumar Magia
Plot No. 251, Flat -6A, Kamdar Chamber, Sion (East) , Mumbai City, Maharashtra, 400022
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, NWR
S. No.
S. No. in th
e List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 36 Device Forex
Private Limited
AADCD7007L W-1(1)(2) Vadodara
Mr. Jagdish jayantilal Gandhi
F 46 india Bulls Mega Mall besides,Dinesh Mill,Near Jetalpur Over Bridge,Jetalpur Vadodara Gujrat 390007,Gujrat Vadodara,390007
9375085022
2 59 Ray White (india) Private Limited
AAGCR8970H Circle-3(1), Gurgaon
Mr. Munish Kumar Sharma
AAF-14, Shipra Krishna Azure, Kaushambi , Ghaziabad, Uttar Pradesh, 201012
www.taxguru.in
Annexure 1
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
Public Announcement of Voluntary Liquidation Process
Pr. CCIT, Andhra Pradesh & Telangana S. No.
S. No.
in th
e List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as per data base of the department
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No.
Remarks
1 58 Premium International Impex Private Limited
AADCP4407E Ward 1(2), Guntur
Ms. Padmasri Appana
1-1-711/1, Gandhi Nagar , Hyderabad, Andhra Pradesh, 500080
www.taxguru.in
Please visit the link http://ibbi.gov.in/webfront/public_announcement.php on daily basis for the list of corporate cases in which insolvency/liquidation proceedings have been started under IBC-2016 to lodge the claims of demand outstanding against corporate assessees with Resolution Professional/Liquidators on regular basis with stipulated time to protect the interest of revenue.
October 2017
Annexure-2
List of cases in which PAN could not be found.
Public announcement of Corporate Insolvency Resolution process. S. No.
S. No. in the List of
IBBI
Name of the Case
PAN as per data base of
the department
Jurisdiction as
per data base of
the departm
ent
Name of Insolvency Professional
Address of Insolvency Professional
Mail ID and Mobile No. Remarks
1 379 SPM Auto pvt. Ltd.
Mr. Nirmal Kumar Bhesoni
2-A, Royal Flats, Shipra Sun city, Indira puram , Ghaziabad, Uttar Pradesh, 201014
2 373 Hounslow Builders private limited
Mr. Kapil Goel 205, Naurang House,21, K.G Marg , Central, National Capital Territory of Delhi, 110001
Public announcement of Voluntary Liquidation process. 1 57 Guntur
Tobacco Limited
Ms. Padmasri Appana
1-1-711/1, Gandhi Nagar , Hyderabad, Andhra Pradesh, 500080
www.taxguru.in
